ACTIVAEON LIMITED

Dissolved Gateshead

Business and domestic software development

3 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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ACTIVAEON LIMITED

Business and domestic software development

Founded 5 May 2004 Dissolved Gateshead, United Kingdom 3 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 28 Oct 2023 Next due 31 Jul 2024 22 months overdue
Confirmation
Net assets £-204K £21K 2022 year on year
Total assets £212K £48K 2022 year on year
Total Liabilities £416K £69K 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVAEON LIMITED (05119485), a dissolved software company based in Gateshead, United Kingdom. Incorporated 5 May 2004. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£204.21k

Decreased by £20.66k (-11%)

Total Liabilities

£416.40k

Increased by £69.05k (+20%)

Turnover

N/A

Employees

3

Debt Ratio

196%

Decreased by 16 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Barry Christopher Moat
59.0%
Allan Rankin
23.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barry Christopher Moat

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Steven Bell

British

Active
Notified 22 Oct 2019
Residence United Kingdom
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
18 Apr 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 Feb 2024InsolvencyLiquidation Voluntary Statement Of Affairs
27 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
21 Feb 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
21 Apr 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

18 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

27 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

21 Feb 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

4 weeks ago on 21 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 18 Apr 2025

Liquidation Voluntary Statement Of Affairs

2 years ago on 27 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 27 Feb 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 21 Feb 2024